Angie B.
Angie B. is a family member of Verónica B., who has been implicated in a money laundering scheme linked to José Adolfo Macías Villamar, alias Fito, the leader of the Los Choneros gang.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Ecuador:
Angie B. is a sister-in-law of Fito and is involved in the case.
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Ecuador:
Angie B. is also a sister-in-law of Fito and is involved in the investigation.
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Ecuador:
Angie B. is also a sister-in-law of Fito and is under investigation.
5
Ecuador:
Angie B. is mentioned as a close relative of Verónica B. involved in the financial transactions.
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